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20190808 BIC MinutesI CALL TO ORDER & FLAG SALUTE Chair Cline called the meeting to order at 9:00 a.m. and led the Flag Salute. Present:Chah Jack Cline, Commissioners John Baca, William Davis, Duncan Sachdeva, and Robert Wendoll Vice Chair Jimmy An&eoli II and Commissioner Justin FaustAbsent: CHANGES TO THE AGENDA Interim City Clerk Harrington stated there were no changes to the agenda PUBLIC COMMENT None. MINUTES Minutes of the Regular Business and Industly Commission Meeting Held on May 9' 2019 Recommendation: A. Receive and File. MOTION Commissioner Wendoll moved and Commissioner Davis seconded a motion to approve the Minutes of the Regular Business and Industry Commission Meeting held on May 9, 2019. The motion carried 5-0-2, Vice Chair Andreoli II and Commissioner Faust absent. DISCUSSION ITEMS AND POSSIBLE DIRECTIVES TO STAFF MII\ruTES VERNON BUSINESS AI{D INDUSTRY COMMISSION REGULARMEETING THURSDAY, AUGUST 8, 2OI9 COUNCIL CHAMBER,4305 SANTA tr'E AVENUE I Update on the Vernon Los Angeles River Active Transportation Access Plan Recommendation: A. Find that the actions recommended in this staff report do not constitute a "project" pursuant to Section 45378(bX2) of the Guidelines to the Califomia Environmental Quality Act ('CEQA') because such recommendations constitute an administrative activity; and even if the proposed actions do constitute a project, it would be exempt from CEQA in accordance with Section 15061(bX3), the general rule that CEQA only applies to projects that may have an effect on the environmenl; B. Receive and file a presentation updating the Commission on the Vemon Los Angeles River Active Transportation Access Plan; and C. Hold a discussion and provide feedback and direction to staffon the City's Los Angeles River Active Transportation Plan. 2. r Regular Vernon Business and Industry Commission Meeting Minutes August 8. 201 9 Page 2 of 2 Public Works Project Engineer Araujo provided an overview of the Vemon los Angeles River Path Project. James Powell, Senior Desip Associate, Alta Planning + Design, Inc., conducted a PowerPoint Presentation regarding the Vernon Los Angeles River Active Transportation Access Plan. In response to Chair Cline, Public Works Project Engineer Araujo and Mr. Powell provided information on the Vernon Police Department's input on the project. A dialogue ensued between the Commission and stalf as to the safety of the cornmuters, path desigtr, use of motorized scooters and electric bikes, concen$ relating to encampment of the homeless population, accidents, accessibility for emergency vehicles, jurisdiction, hours of operation and impact to the surrounding business community. Commissioner Baca proposed that Qqmmi5si6n l{smbers attend future discussions relating to the project. MOTION Commissioner Davis moved and Chair Cline seconded a motion to: A. Find that the actions recommended in this staff report do not constitute a "project" pursuant to Section 45378(bX2) of the Guidelines to the Califomia Environmental Quality Act ('CEQA) because such recommendations constitute an administrative activity; and even if ttre proposed actions do constitute a project, it would be exempt from CEQA in accordance with Section 15061(bX3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Receive and file the presentation updating the Commission on the Vemon Los Angeles River Active Transportation Access Plan. The motion carried 5-0-2, Vice Chair Andreoli II and Commissioner Faust absent. ORAL REPORTS None ADJOURNMENT With no further business, Chair Cline adjoumed the meeting at 9:37 CK Chair AfiEST: LISA POPE, Ci (seal) Clerk ilrrd-PrV